Avv Overseas Llp
Founded in 2015 and headquartered in Rajasthan, India.
2015 | Jaipur, Rajasthan (India) | Active
Avv Overseas Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.25 Cr
- Satisfied Charges ₹ 5.64 Cr
About Avv Overseas Llp
Avv Overseas Llp (AOL) is 9 Year, 10 Months old Limited Liability Partnership 17 April 2015. Its registered office is in Jaipur, Rajasthan, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-7773
- Incorporation Date
17 Apr 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Jaipur
- Company Classification
Limited Liability Partnership
Industry
Wood
Avv Overseas Llp
Explore comprehensive data for Avv Overseas Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avv Overseas Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Maloo  | Designated Partner | 17-Apr-2015 | Current |
| Deepak Maloo | Designated Partner | 17-Apr-2015 | Current |
Financial Performance of Avv Overseas Llp.
Enhance accessibility to Avv Overseas Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Avv Overseas Llp?
Unlock access to Avv Overseas Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Worthwhile Building Solutions Private Limited
Sushil Maloo and Deepak Maloo are mutual person
Charges (Loans)
Open Charges
₹62.50 M
Satisfied Charges
₹56.40 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Ltd : 6.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2015 | Hdfc Bank Ltd | ₹6.25 Cr | Open |
| 12 Oct 2017 | Indusind Bank Ltd. | ₹5.64 Cr | Satisfied |
How Many Employees Work at Avv Overseas Llp?
Unlock and access historical data on people associated with Avv Overseas Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avv Overseas Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avv Overseas Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Avv Overseas Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Avv Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Jaipur.
- Charges
A charge registered on 12 Oct 2017 via Charge ID 100194237 with Indusind Bank Ltd. was fully satisfied on 28 Jan 2021.
- Charges
A charge with Hdfc Bank Ltd of Rs. 62.50 M registered on 20 Jun 2015 with Charge ID 10576189 was modified on 30 Sep 2020.
- Charges
A charge with Indusind Bank Ltd. of Rs. 56.40 M registered on 12 Oct 2017 with Charge ID 100194237 was modified on 09 May 2019.
- Charges
A charge with Indusind Bank Ltd. amounted to Rs. 56.40 M with Charge ID 100194237 was registered on 12 Oct 2017.
- Charges
A charge with Hdfc Bank Ltd amounted to Rs. 62.50 M with Charge ID 10576189 was registered on 20 Jun 2015.
Frequently asked questions
What is the Incorporation or founding date of Avv Overseas Llp?
Avv Overseas Llp was incorporated on 17 Apr 2015.
What is Obligation of Contribution of Avv Overseas Llp?
The Obligation of Contribution of Avv Overseas Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Avv Overseas Llp?
Currently 2 partners are associated with Avv Overseas Llp.
Sushil MalooDeepak Maloo- Sushil Maloo
- Deepak Maloo
What is the registered address of Avv Overseas Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Avv Overseas Llp is Shop No 26 Muktanand Nagar Gopalpura Bye Pass Na, Jaipur, Rajasthan, India, 302018.
What is the Limited Liability Partnership Identification Number (LLPIN) of Avv Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Avv Overseas Llp is AAD-7773.
What are the total open charges for Avv Overseas Llp?
As per the financial statements for fiscal Year 0, The total open charges for Avv Overseas Llp amount to ₹ 6.25 Cr.
When was the last Balance Sheet of Avv Overseas Llp filed with the ROC?
The most recent Balance Sheet for Avv Overseas Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records